Assemble Group Limited
Type: NZ Limited Company (Ltd)Assemble Group Limited (issued a business number of 9429031778480) was started on 12 Nov 2009. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 10 Aug 2020. Assemble Group Limited used other aliases, namely: Cobalt Consulting Nz Limited from 12 Nov 2009 to 30 Jun 2021. 586177 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 58618 shares (10 per cent of shares), namely:
Donnelly, Matt (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (58618 shares); it includes
Mcnickle, Rachel (an individual) - located at Auckland. The next group of shareholders, share allocation (468941 shares, 80%) belongs to 1 entity, namely:
Agnz 2022 Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 10 Aug 2020 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Adam W. | Director | 12 Nov 2009 - current |
|
Guy Davidson
Point Chevalier, Auckland, 1022
Address used since 07 Mar 2017 |
Director | 13 Oct 2015 - current |
| Timothy R. | Director | 12 Nov 2009 - 10 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Jun 2019 - 10 Aug 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 01 Oct 2013 - 10 Jun 2019 |
| Level 4, 17 Albert Street, Auckland City | Physical & registered | 22 Dec 2009 - 01 Oct 2013 |
| 4th Floor, The Quadrangle, 180 Wardour Street, London, W1f 8fy, United Kingdom | Registered & physical | 12 Nov 2009 - 22 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Matt Individual |
Auckland 1010 |
08 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnickle, Rachel Individual |
Auckland 1010 |
08 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnz 2022 Limited Shareholder NZBN: 9429050589159 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Guy Director |
Point Chevalier Auckland 1022 |
24 Jul 2020 - 08 Mar 2023 |
|
Cobalt Consulting Holdings Limited Other |
08 Apr 2011 - 08 Mar 2023 | |
|
Cobalt Consulting Holdings Limited Other |
08 Apr 2011 - 08 Mar 2023 | |
|
Walker, Adam Richard Director |
24 Jul 2020 - 08 Mar 2023 | |
|
Walker, Adam Richard Individual |
Knockholt, Kent Tn14 7lg, United Kingdom |
12 Nov 2009 - 08 Apr 2011 |
|
Rowe, Timothy Scott Individual |
12 Nov 2009 - 08 Apr 2011 |
Ultimate Holding Company
| Effective Date | 02 Mar 2017 |
| Name | Cobalt Consulting Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 6331190 |
| Country of origin | GB |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |